ASTON DOWN LTD - LONDON


Company Profile Company Filings

Overview

ASTON DOWN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTON DOWN LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10363556. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ASTON DOWN LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ARCH 645
LONDON
SW8 3DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PRAGNELL Sep 1959 British Director 2016-09-07 CURRENT
MR MARC PHILIPPE CHAUVEAU May 1960 British Director 2016-09-07 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Pragnell 2022-05-01 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Marc Philippe Chauveau 2016-09-07 - 2022-05-31 5/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROUGHTON POGGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SECURE DATA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NEXUS SUPPLIER MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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BOX MAN LIMITED MANCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOLA HARVEY LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SDM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SDM ASTON DOWN8 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SDM KEMBLEB1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SDM KEMBLEF1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
LONE STAR PRIVATE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aston Down Limited Filleted accounts for Companies House (small and micro) 2023-06-24 30-09-2022 £934 equity
Aston Down Limited Filleted accounts for Companies House (small and micro) 2022-06-18 30-09-2021 £1,434 equity
Aston Down Limited Filleted accounts for Companies House (small and micro) 2021-06-23 30-09-2020 £1,934 equity
Micro-entity Accounts - ASTON DOWN LTD 2020-07-01 30-09-2019 £2,434 equity
Micro-entity Accounts - ASTON DOWN LTD 2018-07-11 30-09-2017 £400 equity

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